110 Randolph Avenue Management Co. Limited in LONDON - W9 1PQ

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110 Randolph Avenue Management Co. Limited LONDON

Founded in 1998, 110 Randolph Avenue Management, classified under reg no. 03685229 is an active company. Currently registered at 110 Randolph Avenue W9 1PQ, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Harkaran B., Ayesha S. and Danielle G. and others. In addition one secretary - Danielle G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

110 Randolph Avenue Management Co. Limited Address / Contact

Office Address	110 Randolph Avenue
Town	London
Post code	W9 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685229
Date of Incorporation	Thu, 17th Dec 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Harkaran B.

Position: Director

Appointed: 09 September 2022

Ayesha S.

Position: Director

Appointed: 09 September 2022

Danielle G.

Position: Secretary

Appointed: 23 July 2021

Danielle G.

Position: Director

Appointed: 23 July 2021

Pamela L.

Position: Director

Appointed: 26 September 2001

Sophie W.

Position: Director

Appointed: 15 June 2021

Resigned: 09 September 2022

David S.

Position: Secretary

Appointed: 22 December 2015

Resigned: 23 July 2021

David S.

Position: Director

Appointed: 05 July 2011

Resigned: 23 July 2021

Salman K.

Position: Director

Appointed: 04 November 2010

Resigned: 05 July 2011

Stephanie P.

Position: Director

Appointed: 24 September 2001

Resigned: 04 November 2010

Mireille C.

Position: Director

Appointed: 17 December 1998

Resigned: 25 June 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 December 1998

Resigned: 17 December 1998

Mark B.

Position: Director

Appointed: 17 December 1998

Resigned: 26 September 2001

Ian W.

Position: Secretary

Appointed: 17 December 1998

Resigned: 22 December 2015

Ian W.

Position: Director

Appointed: 17 December 1998

Resigned: 22 December 2015

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1998

Resigned: 17 December 1998

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Harkaran B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ayesha S. This PSC has significiant influence or control over the company,. Moving on, there is Danielle G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Harkaran B.

Notified on	9 September 2022
Nature of control:	significiant influence or control

Ayesha S.

Notified on	9 September 2022
Nature of control:	significiant influence or control

Danielle G.

Notified on	24 June 2021
Nature of control:	significiant influence or control

Pamela L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sophie W.

Notified on	20 December 2018
Ceased on	9 September 2022
Nature of control:	25-50% voting rights

David S.

Notified on	6 April 2016
Ceased on	24 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 986	2 145	3 286	3 303	2 994	2 286	2 447	1 013	382
Net Assets Liabilities		918	2 125	2 129	2 009	1 701	1 988	-547	1 587
Cash Bank In Hand	210	2 055
Debtors	1 776	90
Net Assets Liabilities Including Pension Asset Liability	759	918
Tangible Fixed Assets	7 500	7 500

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	756	915

Other
Creditors		8 727	8 661	8 674	8 485	8 085	7 959	9 060	6 295
Fixed Assets		7 500	7 500	7 500	7 500	7 500	7 500	7 500	7 500
Net Current Assets Liabilities	-6 741	-6 582	-5 375	-5 371	5 491	5 799	-5 512	-8 047	-5 913
Total Assets Less Current Liabilities		918	2 125	2 129	2 009	1 701	1 988	-547	1 587
Capital Employed	759	918
Creditors Due Within One Year	8 727	8 727
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, July 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 29, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 24th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 18th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 21, 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 8th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 12, 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to December 28, 2001 filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 28, 2001 filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 19th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to February 25, 2000 filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 25, 2000 filed on: 25th, February 2000	annual return	Free Download (6 pages)

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